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Bulletin from the 2024 Annual General Meeting of Fingerprint Cards AB (publ)

Fingerprint Cards AB (publ) held its Annual General Meeting today on May 28, 2024 in Stockholm. A summary of the resolutions passed by the Meeting is set out below. Dividend The Meeting resolved that

Juan vallejoCarl johan kjellmanDimitrij titovChristian lagerlingAlexander kotsinasAudit committeeSwedish companies registration officeFingerprint cards warrant programRemuneration committeeSwedish companiesFingerprint cardsAnnual general meetingAdam philpottAuthorized public accountant johan pharmansonAuthorized public accountant carl johan kjellmanAnnual general

Notice to attend the 2024 Annual General Meeting of Fingerprint Cards AB (publ)

The shareholders of Fingerprint Cards AB , Corp. Reg. No. 556154-2381 ), are hereby invited to attend the Annual General Meeting to be held at 3:00 p.m. on Tuesday, May 28, 2024, at GT30 , Grev.

Vastra gotalands lanGrev turegatanJuan vallejoHelen fasth gillstedtRoland hanzJohan pharmansonJohan carlstrCarl johan kjellmanAlexander kotsinasDimitrij titovMario shiliashkiChristian lagerlingAudit committeeCompany classRemuneration committeeCompany primary subscription

Bulletin from the 2023 Annual General Meeting of Fingerprint Cards AB (publ)

Fingerprint Cards AB held its Annual General Meeting today on May 24, 2023. A summary of the resolutions passed by the Meeting is set out below. Dividend The Meeting resolved that no dividend be. | June 11, 2023

Dimitrij titovChristian lagerlingAlexander kotsinasCarl johan kjellmanJuan vallejoMario shiliashkiSwedish companiesAudit committeeRemuneration committeeFingerprint cardsAnnual general meetingAdam philpottAuthorized public accountant johan pharmansonAuthorized public accountant carl johan kjellmanAnnual generalNasdaq stockholm

Notice to attend the 2023 Annual General Meeting of Fingerprint Cards AB (publ)

Notice to attend the 2023 Annual General Meeting of Fingerprint Cards AB (publ)
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Vastra gotalands lanTed elvhageAlexander kotsinasTony turujlijaMario shiliashkiJuan vallejoHelen fasth gillstedtCarl johan kjellmanChristian lagerlingJohan carlstrJohan pharmansonDimitrij titovSwedish companies registration office or euroclear swedenNomination committeeSwedish companiesRemuneration committee

Notice to attend the 2022 Annual General Meeting of Fingerprint Cards AB (publ)

20.04.2022 - The shareholders of Fingerprint Cards AB (publ), Corp. Reg. No. 556154-2381 (hereinafter referred to as the Company ), are hereby invited to attend the Annual General Meeting ( AGM ) to be held on Tuesday, May 24, 2022. Due to the situation as a .

Vastra gotalands lanHelen fasth gillstedtJohan pharmansonJohan carlstrCarl johan kjellmanAlexander kotsinasJuan vallejoDimitrij titovTed elvhageErik svenoniusTomas mikaelssonPatrik jonssonAppropriation of the companySwedish companies registration officeAudit committeeRemuneration committee